Menna Overview
Here’s a quick overview of LOCH HOLDCO LIMITED 👀 — a London based business that started in 2022.
LOCH HOLDCO LIMITED
- Company statusactive
- Company No13842330
- Age4 years 6 months Incorporated 11 January 2022
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
LOCH HOLDCO LIMITED is an active company incorporated on 11 January 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Accounts With Made Up Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 27 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
4 Years Ago on 12 Apr 2022
Capital Alter Shares Subdivision
4 Years Ago on 12 Apr 2022
Memorandum Articles
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDEIRA, Martim Avillez | director | Mar 1977 | 17 Jan 2022 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loch Topco Limited | 17 Jan 2022 | |
| Inhoco Formations Limited | 11 Jan 2022 |
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CALDEIRA, Martim Avillez are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
CIPHER MIDCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
CIPHER TOPCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
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CALDEIRA, Martim Avillez are mutual persons.
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Here’s a quick overview of LOCH HOLDCO LIMITED 👀 — a London based business that started in 2022.